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HANSON QUARRY PRODUCTS HOLDINGS LIMITED

Company Details
Name : HANSON QUARRY PRODUCTS HOLDINGS LIMITED
Number : 00025579
Type : Ltd
Address : Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Status : Active
Juridiction : England Wales
Creation Date : 27 Dec 1887
Last Update : 30 Jun 2019 ( Request for Update )
Registered Office Address
Address Line 1 : 14 Castle Hill
Postal Code : SL6 4JJ
Locality : Maidenhead
Premises : Hanson House
Accounts
Overdue : No
Next Due : 2019-09-30
Accounting Reference Date    
Day : 31
Month : 12
Last Accounts    
Type : full
Period Start On : 2017-01-01
Period End On : 2017-12-31
Made Up To : 2017-12-31
Next Made Up To : 2018-12-31
Next Accounts    
Overdue : No
Period End On : 2018-12-31
Period Start On : 2018-01-01
Due On : 2019-09-30
Confirmation Statement
Next Made Up To : 2019-05-31
Next Due : 2019-06-14
Last Made Up To : 2018-05-31
Overdue : No
Previous Company Names
Name : ARC HOLDINGS LIMITED
Ceased On : 1999-01-19
Effective From : 1987-01-21
 
Ceased On : 1987-01-21
Effective From : 1887-12-27
Name : BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE)
Officers (As on 31 May 2016)
Secretary
1 Name : ROGERS, Wendy Fiona
  Address : Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
  Appointed : 10 Mar 2016
 
2 Name : ARCOSEC LIMITED
  Address : 1 Grosvenor Place, London, SW1X 7JH
  Resigned : 01 Feb 2007
 
3 Name : TUNNACLIFFE, Paul Derek
  Nationality : British
  Address : 6 Ashburnham Park, Esher, Surrey, KT10 9TW
  Appointed : 01 Feb 2007
  Resigned : 10 Dec 2007
 
4 Name : DRANSFIELD, Graham
  Address : 18, Downs Hill, Beckenham, Kent, BR3 5HB
  Appointed : 10 Dec 2007
  Resigned : 30 Jun 2008
 
5 Name : TYSON, Roger Thomas Virley
  Nationality : British
  Address : Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
  Appointed : 31 Jul 2008
  Resigned : 10 Mar 2016
 
Chartered Accountant
1 Name : BENNING-PRINCE, Nicholas Arthur Dawe
  Nationality : British
  Residence : United Kingdom
  Address : Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
  Appointed : 15 Oct 2013
 
2 Name : DOWLEY, Robert Charles
  Nationality : British
  Residence : United Kingdom
  Address : Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
  Appointed : 09 Dec 2013
 
3 Name : GUYATT, Benjamin John
  Nationality : British
  Residence : United Kingdom
  Address : Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
  Appointed : 01 Sep 2008
  Resigned : 01 Jun 2011
 
Company Director
1 Name : GRETTON, Edward Alexander
  Nationality : British
  Residence : United Kingdom
  Address : Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
  Appointed : 02 Jun 2008
 
2 Name : VON ACHTEN, Ralph Dominik, Dr
  Nationality : German
  Residence : Germany
  Address : Philosophenweg 13, Heidelberg, Germany, 69120
  Appointed : 13 Jun 2008
  Resigned : 31 Dec 2008
 
3 Name : LECLERCQ, Christian
  Nationality : Belgian
  Residence : England
  Address : 2, Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
  Appointed : 02 Jun 2008
  Resigned : 31 Mar 2010
 
Director
1 Name : WENDT, Carsten Matthias, Dr
  Nationality : German
  Residence : United Kingdom
  Address : Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
  Appointed : 01 Dec 2016
 
2 Name : ARCODIRECT LIMITED
  Address : 1 Grosvenor Place, London, SW1X 7JH
  Resigned : 01 Sep 2008
 
Financial Director
1 Name : MCARDLE, Gary Charles
  Nationality : British
  Address : 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
  Appointed : 18 Aug 2006
  Resigned : 16 Jun 2008
 
Executive Director Hanson Plc
1 Name : DRANSFIELD, Graham
  Nationality : British
  Residence : England
  Address : 18, Downs Hill, Beckenham, Kent, BR3 5HB
  Appointed : 01 Feb 2007
  Resigned : 30 Jun 2008
 
Finance Director
1 Name : GIMMLER, Richard Robert
  Nationality : British
  Residence : England
  Address : Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
  Appointed : 01 Sep 2008
  Resigned : 30 Dec 2009
 
Finance Director, Hanson Uk
1 Name : PIRINCCIOGLU, Seyda
  Nationality : Turkish
  Residence : England
  Address : Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
  Appointed : 19 Jul 2010
  Resigned : 31 Aug 2013
 
Accountant
1 Name : CLARKE, David Jonathan
  Nationality : British
  Residence : England
  Address : Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
  Appointed : 01 Jun 2011
  Resigned : 01 Dec 2016
 
Other Companies
Filing History
No Data Available